Мошенники притворились полицейскими и отобрали у жителя Киева 250 000 USDT

investing.ruPublished on 2024-09-02Last updated on 2024-09-02

В мае в полицию поступила жалоба от 20-летнего владельца онлайн-бизнеса. Он сообщил властям о самозванцах, называвших себя сотрудниками полиции. Злоумышленники запугивали молодого мужчину обвинениями в сотрудничестве с Россией, угрожая длительным тюремным заключением за госизмену. Чтобы закрыть фальшивое дело, мошенники попросили, чтобы мужчина перевел 250 000 USDT на их криптовалютный адрес.

Национальная полиция и Киевская городская прокуратура установили четырех подозреваемых, проживающих в столице. Полицейские выяснили, что эти люди не имели никакого отношения к правоохранительным органам. При обыске у подозреваемых изъяли банковские карты, компьютеры, мобильные телефоны, «автомобили класса люкс», поддельные удостоверения, боеприпасы и около $8600 наличными. Всем четверым грозит тюремное заключение сроком до 12 лет и конфискация имущества.

Полицейские рейды в Украине участились после дела, связанного с местным блогером, которого Бюро экономической безопасности Украины обвинило в уклонении от уплаты налогов на сумму более $5 млн в криптовалютах. Блогер занимался арбитражем веб-трафика и партнерским маркетингом. Он использовал операции с криптовалютами, чтобы скрыть доход от азартных игр, ставок и товаров для здоровья, считают правоохранители.

В июле украинская полиция арестовала четырех мужчин за вымогательство биткоинов на $170 000 у жителя Марокко. Получив криптовалюту, преступники не пощадили инвестора и лишили его жизни.

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marsbit6m ago

The Ethereum Foundation is Dead, The Era of Ethereum's Pluralistic Organizations Has Dawned

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ambcrypto39m ago

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